---
title: "Kwok Sze — Ownership Dossier"
canonical: https://whiteintel.dev/entity/492c4642-3fe3-5d9b-b65a-00aeecce0abf
json: https://whiteintel.dev/api/public/dossier/492c4642-3fe3-5d9b-b65a-00aeecce0abf
identifier: icij:icijol-70879
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kwok Sze

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-70879`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/492c4642-3fe3-5d9b-b65a-00aeecce0abf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/492c4642-3fe3-5d9b-b65a-00aeecce0abf  

## Ownership & control

### Holdings / subsidiaries

- **Fook Cheong Limited** (director of) — https://whiteintel.dev/entity/b93239cc-4c64-511b-b6a5-207edb74d7ca
- **Fook Cheong Limited** (shareholder of) — https://whiteintel.dev/entity/b93239cc-4c64-511b-b6a5-207edb74d7ca
- **Shun Cheong Overseas Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/9444a4bc-7290-5d7c-afe4-3ba62e959b80
- **Shun Cheong Overseas Limited** (director of) — https://whiteintel.dev/entity/9444a4bc-7290-5d7c-afe4-3ba62e959b80
- **Shun Cheong Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/9444a4bc-7290-5d7c-afe4-3ba62e959b80
- **Shun Tat Trust** (beneficial owner of) — https://whiteintel.dev/entity/cd031310-f349-5759-9171-866ab6a3f547
- **Shun Tat Trust** (beneficiary of) — https://whiteintel.dev/entity/cd031310-f349-5759-9171-866ab6a3f547
- **Shun Tat Trust** (protector of) — https://whiteintel.dev/entity/cd031310-f349-5759-9171-866ab6a3f547
- **Shun Tat Trust** (trust settlor of) — https://whiteintel.dev/entity/cd031310-f349-5759-9171-866ab6a3f547

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70879

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kwok Sze** — https://whiteintel.dev/entity/492c4642-3fe3-5d9b-b65a-00aeecce0abf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwok Sze**. Human view: https://whiteintel.dev/entity/492c4642-3fe3-5d9b-b65a-00aeecce0abf · Structured JSON: https://whiteintel.dev/api/public/dossier/492c4642-3fe3-5d9b-b65a-00aeecce0abf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._